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15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
15 Dec 2014, 6:28 am
The judge went on to explain that the plaintiffs whose lawsuits are at issue in the motion to dismiss he is ruling on are a putative class of issuer banks whose customers' data was stolen in the Target data breach.Plaintiffs' Complaint consists of four claims against Target. [read post]
14 Dec 2014, 11:07 am
And that takes us back to the Department of Homeland Security (DHS). [read post]
12 Dec 2014, 2:49 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
11 Dec 2014, 1:45 pm
The memorandum further noted that, prior to conducting an examination, the Department intends to request information on 12 information technology- and cybersecurity-related issues, including the qualifications and responsibilities of banks’ Chief Information Security Officers, information security policies, due diligence processes, and software development standards. [read post]
11 Dec 2014, 12:43 pm
Criminal prosecution may affect your social security standing. [read post]
11 Dec 2014, 10:40 am
The conditions were to mirror those as maximum security prisons around the United States and interrogations would proceed in accordance with the U.S. [read post]
10 Dec 2014, 4:04 pm
Myers, Florida, pled guilty to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Section 371, before U.S. [read post]
10 Dec 2014, 1:00 pm
Because of its aggressive effort to cure a security flaw or because the FTC realized it had overreached? [read post]
9 Dec 2014, 2:00 pm
§ 235.3, unlawfully permits banks to recover costs forbidden by the governing statute, 15 U.S.C. [read post]
8 Dec 2014, 2:24 pm
HSBC’s Swiss Private Banking Unit Charged With Providing Unregistered Services to U.S. [read post]
8 Dec 2014, 8:36 am
On November 25, the United States Court of Appeals for the Second Circuit upheld the dismissal of IKB Deutsche Industriebank AG’s suit against Bank of America. [read post]
7 Dec 2014, 3:10 pm
” The report examines the practices concerning this question in the United Kingdom, Australia, Canada, and the United States. [read post]
7 Dec 2014, 7:00 am
There is a clear pattern that Scandinavian foreign fighters are involved in self-financing schemes that involve taking out student and bank loans that are never repaid. [read post]
5 Dec 2014, 7:43 am
Department of Labor, Employee Benefits Security Administration. [read post]
5 Dec 2014, 7:34 am
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. [read post]
3 Dec 2014, 11:32 am
Jameel, 52, Virginia Beach, Virginia, was sentenced to 108 months in prison, followed by five years of supervised release, for committing wire fraud, bank fraud, and using of a false social security number. [read post]
3 Dec 2014, 11:11 am
Court documents show that the enterprise engaged in an extensive pattern of racketeering activities, which included investment or securities fraud, mortgage fraud in the form of wire fraud and bank fraud, money laundering, and the distribution of marijuana. [read post]
3 Dec 2014, 5:37 am
Sources: SEC Charges HSBC’s Swiss Private Banking Unit With Providing Unregistered Services to U.S. [read post]
3 Dec 2014, 12:36 am
For example, the excessive use of violence by security forces would constitute a tort as well as an international crime. [read post]
